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Home > England & Wales Companies > A.H.WELL SERVICES LIMITED
Company Information for

A.H.WELL SERVICES LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
05581818
Private Limited Company
Liquidation

Company Overview

About A.h.well Services Ltd
A.H.WELL SERVICES LIMITED was founded on 2005-10-04 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". A.h.well Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A.H.WELL SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Other companies in NR2
 
Filing Information
Company Number 05581818
Company ID Number 05581818
Date formed 2005-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 04/10/2013
Return next due 01/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:15:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.WELL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON SHAW LIMITED   ATBS LIMITED   DALLAS (EAST ANGLIA) LIMITED   ADVANCE APPROVAL CONSULTANCY SERVICES LTD   TAD ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of A.H.WELL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA BRIDGET HINCHLEY
 Company Secretary 2005-10-04
AMANDA BRIDGET HINCHLEY
 Director 2008-08-13
ANDREW MARK HINCHLEY
 Director 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-10-04 2005-10-04
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-10-04 2005-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA BRIDGET HINCHLEY AAE INTERVENTION LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off
HENRIETTA GILBERT FISHER HEALTHCARE KINGS LYNN LTD Director 2017-10-04 CURRENT 2017-10-04 Active
ANDREW MARK HINCHLEY AAE INTERVENTION LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-09LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-05-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/03/2018:LIQ. CASE NO.1
2017-09-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-27LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011012
2017-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017
2017-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2017
2016-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 2-4 QUEEN STREET NORWICH NORFOLK NR2 4SQ
2015-09-28LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-09-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-08-21LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-08-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2015
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 191 ST. MARGARETS ROAD LOWESTOFT SUFFOLK NR32 4HN
2014-03-264.20STATEMENT OF AFFAIRS/4.19
2014-03-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0104/10/13 FULL LIST
2013-09-28AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-15AR0104/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-10AR0104/10/11 FULL LIST
2011-07-30AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-11AR0104/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-20SH0105/10/09 STATEMENT OF CAPITAL GBP 1
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM SURREY CHAMBERS 9 SURREY STREET LOWESTOFT SUFFOLK NR32 1LJ
2009-11-09AR0104/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HINCHLEY / 04/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BRIDGET HINCHLEY / 04/10/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-27288aDIRECTOR APPOINTED AMANDA BRIDGET HINCHLEY
2007-10-18363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-13363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-10-19288aNEW DIRECTOR APPOINTED
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-19288bSECRETARY RESIGNED
2005-10-19288bDIRECTOR RESIGNED
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.H.WELL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-06-19
Resolutions for Winding-up2014-03-26
Appointment of Liquidators2014-03-26
Fines / Sanctions
No fines or sanctions have been issued against A.H.WELL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.H.WELL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 65,965
Creditors Due Within One Year 2011-10-31 £ 69,029

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H.WELL SERVICES LIMITED

Financial Assets
Balance Sheet
Debtors 2012-10-31 £ 64,987
Debtors 2011-10-31 £ 67,323
Tangible Fixed Assets 2012-10-31 £ 1,138
Tangible Fixed Assets 2011-10-31 £ 1,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.H.WELL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H.WELL SERVICES LIMITED
Trademarks
We have not found any records of A.H.WELL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H.WELL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A.H.WELL SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where A.H.WELL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA.H. WELL SERVICES LIMITEDEvent Date2014-03-18
Jamie Playford , of Parker Andrews , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ . : Further details contact: Ashley Lucas, Email: ashley.lucas@parkerandrews.co.uk or Grace Jones, Email: grace.jones@parkerandrews.co.uk, Tel: 01603 284284.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyA.H.WELL SERVICES LIMITEDEvent Date2014-03-18
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY by no later than 5 July 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 18 March 2014 Richard Cacho (IP No. 11012 ) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY Further details contact: Richard Cacho, Tel: 01603 284284 , Email: Richard.cacho@parkerandrews.co.uk Alternative contact: Email: Emma.ives@parkerandrews.co.uk Ag JF30941
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA.H. WELL SERVICES LIMITEDEvent Date
At a General Meeting of the members of the above named Company duly convened and held at 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ on 18 March 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford , of Parker Andrews , 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ , (IP No 9735) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Ashley Lucas, Email: ashley.lucas@parkerandrews.co.uk or Grace Jones, Email: grace.jones@parkerandrews.co.uk, Tel: 01603 284284. Amanda Hinchley , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.H.WELL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.H.WELL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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